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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Fryer, Russell John
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Jedrzejewski, Wladyslaw Mieczyslaw
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-10-08
    OF - Director → CIF 0
    Jedrzejewski, Wladyslaw Mieczyslaw
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 3
    Ickinger, Paulina Catherine
    Director, Select & Private born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 4
    Taylor, Charles Miles
    D born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-13 ~ 1993-11-30
    OF - Director → CIF 0
    Taylor, Charles Miles
    D
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-13 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 5
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2014-02-03
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Guy, Richard John
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-05-30
    OF - Director → CIF 0
  • 7
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Dore, Peter Charles
    Stockbroker born in April 1952
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-11-13
    OF - Director → CIF 0
  • 10
    Turtle, Paul Anthony
    Bank Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1998-05-11
    OF - Director → CIF 0
  • 11
    White, David Julian
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-07-17
    OF - Director → CIF 0
  • 12
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1998-05-11
    OF - Director → CIF 0
  • 13
    Everett, John Nicholas
    Computer Consultant born in May 1938
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-09-06
    OF - Director → CIF 0
  • 14
    Williamson, Catherine Mary
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 15
    Hammond, David John
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-08 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Bosdet, John Clifford
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2007-12-04
    OF - Director → CIF 0
  • 17
    Rawlings, John Paul
    Managing Director born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Martin, Nigel Thomas
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2007-12-04
    OF - Director → CIF 0
  • 19
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 20
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2002-05-24
    OF - Director → CIF 0
  • 21
    Glencross, Ian
    Operations Director born in March 1946
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1997-12-22
    OF - Director → CIF 0
  • 22
    Platts, Charlotte Lucy
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-02-11 ~ 2020-03-18
    OF - Director → CIF 0
  • 23
    Matthews, George Boy
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2002-11-13
    OF - Director → CIF 0
  • 25
    Wakelin, Angela
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Vinten, Kevin John
    Banker born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 27
    Wren, Norman Douglas
    Director, Service Delivery & Operations born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2016-09-21
    OF - Director → CIF 0
  • 28
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2014-02-03
    OF - Director → CIF 0
  • 29
    Dunne, James
    Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 30
    Alzamora, Joaquin
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2015-06-10
    OF - Director → CIF 0
  • 31
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2015-06-18
    OF - Director → CIF 0
  • 32
    Leith, Daniel
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 33
    Pinner, Stephen John
    Management Consultant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 1997-12-22
    OF - Director → CIF 0
  • 34
    Price-rees, Thomas Edward
    Operations Director born in December 1943
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 1999-05-24
    OF - Director → CIF 0
  • 35
    Morales De Cano, Alvaro
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2010-05-01
    OF - Director → CIF 0
  • 36
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 37
    Boyd, Christina Kinnel
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 38
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2010-10-26
    OF - Director → CIF 0
  • 39
    Baldock, Andrew James
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2008-04-09
    OF - Director → CIF 0
  • 40
    Barclay, James Christopher
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 42
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-04-30 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 43
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-07-01 ~ 1993-07-13
    PE - Nominee Director → CIF 0
  • 44
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1993-07-01 ~ 1993-07-13
    PE - Nominee Director → CIF 0
    1993-07-01 ~ 1993-07-13
    PE - Nominee Secretary → CIF 0
  • 45
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY STOCKBROKERS (NOMINEES) LIMITED

Previous names
LINKTRADE LIMITED - 1993-08-09
CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
Standard Industrial Classification
99999 - Dormant Company
  • ABBEY STOCKBROKERS (NOMINEES) LIMITED
    Info
    LINKTRADE LIMITED - 1993-08-09
    CITY DEAL SERVICES (NOMINEES) LIMITED - 1993-08-09
    Registered number 02832344
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1993-07-01 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.